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Search guide · Data current as of 2024-11-10

Institute of High Energy Physics
Company · Debarred entity · Sanctioned entity · Russia
Art Logistics LLC
Company · Sanctioned entity · Russia
Hao Fan 6
Vessel · Sanctioned entity · St. Kitts & Nevis
Zhukovskiy Central Aerohydrodynamics Institute (TsAGI)
Company · Sanctioned entity · Russia
Papilon Systems Limited Liability Company
Company · Sanctioned entity · Russia
Serov Machine-Building Plant JSC
Company · Sanctioned entity · Russia
Joint Stock Company Management Company Radiostandard
Company · Sanctioned entity · Russia
A-CONTRAKT
Company · Sanctioned entity · Russia
Vela Rain
Vessel · Sanctioned entity
Scientific-Production Enterprise Almaz JSC
Company · Sanctioned entity · Russia
Tsargrad
Legal entity · Sanctioned entity
Tong San 2
Vessel · Sanctioned entity · North Korea
Sam Ma 2
Vessel · Sanctioned entity · North Korea
Joint Stock Company Aviaremont
Company · Sanctioned entity · Russia
Vertikal LLC
Company · Sanctioned entity · Russia
United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”
Company · Sanctioned entity · Russia
Engineering Center Moselectronproekt
Company · Sanctioned entity · Russia
Russian Railways
Company · Sanctioned entity · Russia
Koryak FSU
Vessel · Sanctioned entity · Panama
OMP LLC
Company · Sanctioned entity · Russia
Quren Salih Quren AL QADHAFI
Person · Sanctioned entity · Egypt · Libya
PJSC Zvezda
Company · Public listed company · Sanctioned entity · Russia
Transneft
Company · Public listed company · Sanctioned entity · Russia
Joint Stock Company Urals Instrument-Engineering Plant
Company · Sanctioned entity · Russia
M/V Maria
Vessel · Sanctioned entity

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Topics

752Sanctioned entity 37Public listed company 15Bank 9Debarred entity 2Export controlled 1Politician

Data sources

752EU Sanctions Map 678Swiss SECO Sanctions/Embargoes 635EU Council Official Journal Sanctioned Entities 592US Trade Consolidated Screening List (CSL)481Ukraine NSDC State Register of Sanctions 464Russian Unified State Register of Legal Entities (as at Jan 1, 2022)377US OFAC Specially Designated Nationals (SDN) List 358US SAM Procurement Exclusions 263Canadian Consolidated Autonomous Sanctions List 211PermID Open Data 191New Zealand Russia Sanctions 167Japan Economic Sanctions and List of Eligible People 161French National Asset Freezing System 144EU Financial Sanctions Files (FSF)142Belgian Financial Sanctions 142Monaco National Fund Freezing List 133UK FCDO Sanctions List 113UK HMT/OFSI Consolidated List of Targets 106Australian Sanctions Consolidated List 86Russian National Settlement Depository (NSD, ISIN Assignment)46Japan METI End User List 34Research Organizations Registry 26Legal Entity Identifier (LEI) Reference Data 26US OFAC Consolidated (non-SDN) List 14Business Identifier Code (BIC) Reference Data 11UK HMT/OFSI Investment Bans 9US Special Legislative Exclusions 8EU Consolidated Travel Bans 7DPRK Reports 7UN Security Council Consolidated Sanctions 7South Africa Targeted Financial Sanctions 6OpenCorporates 5EU Financial Instruments Reference Data System (FIRDS)5Ukraine Consolidated State Registry 3EU ESMA Suspensions and Removals 3ICIJ Offshore Leaks Database 3Ukraine SFMS Blacklist 2Canadian Named Research Organizations list 2Cyprus Companies and Corporate Officers 2UK Companies House People with Significant Control 2OpenSanctions Research Data 1Czech Republic National Sanctions 1Czech Republic Business Register 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks 1Wikidata

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